Lustroid Limited

Company Name	Lustroid Limited
Company Status	Dissolved
Company Number	SC022939
Category	Private Limited Company
Incorporation Date	25 September 1944(79 years, 7 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mark William Miles
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2019(74 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	96 Port Glasgow Road Greenock PA15 2UL Scotland

Director Name	Mr Jason Kent Greene
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2019(74 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	96 Port Glasgow Road Greenock PA15 2UL Scotland

Secretary Name	Ms Deborah Hamilton
Status	Closed
Appointed	10 July 2019(74 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 September 2022)
Role	Company Director
Correspondence Address	Sapphire House Crown Way Rushden NN10 6FB

Director Name	Alan Shepherd
Nationality	British
Status	Resigned
Appointed	28 December 1988(44 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 May 1989)
Role	Director Manuplastics Limited
Correspondence Address	76 Pewley Way Guildford Surrey GU1 3QA

Director Name	Mr David Wearn
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(44 years, 3 months after company formation)
Appointment Duration	23 years, 11 months (resigned 21 November 2012)
Role	Director Manuplastics Limited
Country of Residence	United Kingdom
Correspondence Address	2 Broomfield Road Teddington Middlesex TW11 9QU

Secretary Name	Mr David Wearn
Nationality	British
Status	Resigned
Appointed	28 December 1988(44 years, 3 months after company formation)
Appointment Duration	23 years, 11 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broomfield Road Teddington Middlesex TW11 9QU

Director Name	Mr Alan Richard Bray
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(44 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (resigned 19 October 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	58 Crossway Welwyn Garden City Hertfordshire AL8 7EE

Director Name	Mr Ronald John Edward Marsh
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(68 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland

Director Name	Mr Petrus Rudolf Maria Vervaat
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 November 2012(68 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	96 Port Glasgow Road Greenock PA15 2UL Scotland

Secretary Name	Rebecca Katherine Joyce
Status	Resigned
Appointed	21 November 2012(68 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland

Director Name	Mr Simon John Kesterton
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(68 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sapphire House Crown Way Rushden Northamptonshire NN10 6FB

Secretary Name	Mr Nicholas David Martin Giles
Status	Resigned
Appointed	31 March 2016(71 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	96 Port Glasgow Road Greenock PA15 2UL Scotland

Location

Registered Address	96 Port Glasgow Road Greenock PA15 2UL Scotland
Constituency	Inverclyde
Ward	Inverclyde East Central
Address Matches	3 other UK companies use this postal address

Shareholders

45k at £1	Manuplastics LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

15 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
25 January 2017	Registered office address changed from St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB to 96 Port Glasgow Road Greenock PA15 2UL on 25 January 2017 (1 page)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
5 April 2016	Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016 (2 pages)
5 April 2016	Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016 (1 page)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 45,000 (4 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 45,000 (4 pages)
29 December 2015	Auditor's resignation (1 page)
4 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
13 January 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
12 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 45,000 (4 pages)
12 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 45,000 (4 pages)
24 February 2014	Auditor's resignation (2 pages)
17 February 2014	Section 519 (2 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 45,000 (4 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 45,000 (4 pages)
5 November 2013	Full accounts made up to 31 March 2013 (10 pages)
11 July 2013	Termination of appointment of Ronald Marsh as a director (1 page)
16 May 2013	Appointment of Mr Simon John Kesterton as a director (2 pages)
18 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
23 November 2012	Termination of appointment of David Wearn as a director (1 page)
23 November 2012	Appointment of Petrus Rudolf Maria Vervaat as a director (2 pages)
23 November 2012	Appointment of Ronald John Edward Marsh as a director (2 pages)
23 November 2012	Appointment of Rebecca Katherine Joyce as a secretary (1 page)
23 November 2012	Termination of appointment of David Wearn as a secretary (1 page)
22 November 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
1 November 2012	Termination of appointment of Alan Bray as a director (1 page)
24 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
14 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
14 March 2011	Total exemption full accounts made up to 30 June 2010 (2 pages)
15 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
15 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (2 pages)
16 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for Mr Alan Richard Bray on 16 January 2010 (2 pages)
16 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
6 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
21 January 2009	Return made up to 04/01/09; full list of members (4 pages)
2 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
17 January 2008	Return made up to 04/01/08; full list of members (2 pages)
13 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
30 January 2007	Return made up to 04/01/07; full list of members (7 pages)
20 September 2006	Registered office changed on 20/09/06 from: st davis house st davis drive dalgety bay KY11 9NB (1 page)
11 July 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
7 June 2006	Registered office changed on 07/06/06 from: 39 st vincent place glasgow G1 2QQ (1 page)
21 February 2006	Return made up to 04/01/06; full list of members (7 pages)
27 January 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
27 January 2005	Return made up to 04/01/05; full list of members (7 pages)
2 February 2004	Return made up to 04/01/04; full list of members (7 pages)
2 February 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
23 January 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
23 January 2003	Return made up to 04/01/03; full list of members (7 pages)
21 February 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
28 January 2002	Return made up to 04/01/02; full list of members (6 pages)
23 January 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
23 January 2001	Return made up to 04/01/01; full list of members (6 pages)
4 February 2000	Return made up to 04/01/00; full list of members (6 pages)
4 February 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
31 January 1999	Return made up to 04/01/99; no change of members (4 pages)
31 January 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
22 January 1998	Return made up to 04/01/98; no change of members (4 pages)
22 January 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
4 February 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
3 February 1997	Return made up to 04/01/97; full list of members (6 pages)
1 February 1996	Return made up to 04/01/96; full list of members (6 pages)
1 February 1996	Full accounts made up to 30 June 1995 (2 pages)
22 February 1993	Return made up to 04/01/93; full list of members (7 pages)
5 February 1991	Return made up to 04/01/91; no change of members (6 pages)
27 February 1990	Return made up to 04/01/90; full list of members (6 pages)
16 February 1990	Director resigned;new director appointed (2 pages)

Lustroid Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland